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2:18-cr-20559 | U.S. District Court for the Eastern District of Michigan
Filed Date: Aug. 14, 2018
Closed Date: Jan. 18, 2022
Indictment
United States of America v. Rammal
Aug. 14, 2018
Notice of Intent to Use Foreign Intelligence Surveillance Act Information
Sept. 12, 2018
Declaration and Claim of Privilege of the Attorney General of the United States
United States of America v. Daher
June 6, 2019
Order on Defendant's Motion to Discover and Motion to Dismiss
Dec. 24, 2020
Docket [PACER]
Feb. 8, 2021
19-00002 | Foreign Intelligence Surveillance Court
Filed Date: Dec. 17, 2019
Case Ongoing
Order
In re Accuracy Concerns Regarding FBI Matters Submitted to the FISC [Misc. 19-02]
Dec. 17, 2019
Order Regarding Handling and Disposition of Information
In Re Carter W. Page, A U.S. Person [Misc. 16-1182]
Jan. 7, 2020
Order Appointing an Amicus Curiae
Jan. 10, 2020
Response to the Court's Order Dated December 17, 2019
[Amicus Curiae of David S. Kris]
Jan. 15, 2020
16-00001 | Foreign Intelligence Surveillance Court
Filed Date: Oct. 19, 2016
Certification of Bar Membership and Security Clearance Status
In re Opinions and Orders of This Court Containing Novel or Significant Interpretations of Law
Oct. 19, 2016
Motion of the American Civil Liberties Union For the Release of Court Records
Motion for Briefing Schedule
Dec. 19, 2016
Scheduling Order
Jan. 27, 2017
Amended Scheduling Order
March 8, 2017
3:10-cr-00475 | U.S. District Court for the District of Oregon
Filed Date: Nov. 29, 2010
Criminal Complaint
U.S. v. Mohamud
Nov. 29, 2010
Order and Opinion [Denying Defendant’s Motion for Order Directing the Government to Cease and Desist from Inappropriate Pretrial Comment (#14)]
Feb. 23, 2011
Opinion and Order
USA v. Mohamud
May 19, 2011
Memorandum in Support of Motion to Suppress the Non-FISA Interrogations, Searches, and Seizures INTERROGATIONS, SEARCHES, AND SEIZURES
U.S. v. Mohamed Osman Mohamud
June 22, 2011
Opinion and Order [Denying Defendant's Motion to Disclose FISA-related Material Necessary to Litigate Motions for Discovery]
May 7, 2012
13-00008 | Foreign Intelligence Surveillance Court
Filed Date: Nov. 7, 2013
Closed Date: April 24, 2020
Motion for the Release of Court Records
In re Opinions and Orders of this Court Addressing Bulk Collection of Data Under The Foreign Intelligence Surveillance Act
Nov. 7, 2013
Briefing Order
Nov. 8, 2013
Brief of Amici Curiae
Nov. 26, 2013
Motion of the Reporters Committee for Freedom of the Press and 25 Media Organizations for Leave to File Brief as Amici Curiae
The United States' Opposition to the Motion for The Release of Court Records
Dec. 6, 2013
[Redacted] | Foreign Intelligence Surveillance Court
Filed Date: July 15, 2015
Closed Date: Nov. 6, 2015
Memorandum Opinion and Order [Approving Government's Reauthorization and Amended Certifications]
Nov. 6, 2015
Filed Date: Oct. 19, 2020
Exhibit I: Minimization Procedures Used by the Federal Bureau of Investigation in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, As Amended
[Redacted]
Sept. 16, 2019
Exhibit E: Minimization Procedures Used By the Central Intelligence Agency in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, As Amended
Exhibit B: Minimization Procedures Used by the National Security Agency In Connection With Acquisitions of Foreign Intelligence Information
Exhibit J: Querying Procedures Used by the Central Intelligence Agency in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended
Exhibit H: Querying Procedures Used by the National Security Agency in Connection with Acquisitions of Foreign Intelligence Information
Oct. 19, 2020
2:14-cv-00705 | U.S. District Court for the Western District of Pennsylvania
Filed Date: June 2, 2014
Closed Date: March 2, 2020
Civil Complaint
June 2, 2014
Second Amended Complaint
Nov. 24, 2014
Defendants’ Motion to Dismiss Plaintiff's Second Amended Complaint and Brief in Support of Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint
Dec. 11, 2014
Motion for Preliminary Injunction
Jan. 7, 2015
Memorandum and Order
Sept. 30, 2015
Filed Date: Sept. 17, 2016
Closed Date: April 26, 2017
[Exhibit A] Procedures Used by the National Security Agency for Targeting Non-United States Persons Reasonably Believed to be Located Outside the United States to Acquire Foreign Intelligence Information Pursuant to Section 702...
[Caption Redacted] Government’s Ex Parte Submission of Reauthorization Certifications and Related Procedures, Amended Certifications, and Request for an Order Approving Such Certifications
July 10, 2015
Affidavit of James B. Comey: Direction, Federal Bureau of Investigation
Sept. 17, 2016
[Exhibit D] Minimization Procedures Used by the Federal Bureau of Investigation in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended
Sept. 21, 2016
Certification of the Director of National Intelligence and the Attorney General Pursuant to Subsection 702(g) of the Foreign Intelligence Surveillance
Government's Ex Parte Submission of Reauthorization Certifications and Related Procedures, Ex Parte Submission of Amended Certifications, and Request for an Order Approving Such Certifications and Amended Certifications
Sept. 26, 2016
15-00099 | Foreign Intelligence Surveillance Court
Filed Date: 2015
Primary Order
In Re Application of the Federal Bureau of Investigation for an Order Requiring the Production of Tangible Things From [Redacted]
Aug. 27, 2015
Docket
In Re Application of the Federal Bureau of Investigation for an Order Requiring the Production of Tangible Things
Aug. 28, 2015
Sept. 17, 2015
Oct. 7, 2015
Memorandum of Law by Amicus Curiae Regarding Government's August 27, 2015, Application to Retain and Use Certain Telephony Metadata After November 28, 2015
Oct. 29, 2015